BOLSAZONE TEAM SL

Hoja M719475· NIF B88643051

VigenteMadrid
Registered address :
Activity :
Otras actividades editoriales
Legal form :
Sociedad Limitada (SL)
Share capital :
21 430,00 €
Incorporation :
23/06/2020
Director :
Sanz Gay Javier

Legal information

Legal information for BOLSAZONE TEAM SL

NIF
Hoja registral
IRUS1000305834666
Legal formSociedad Limitada (SL)
Share capital21 430,00 €
Incorporation date23/06/2020
LocalityMadrid
Register referenceTomo 40530 · Folio 119 · Hoja M719475
StatusVigente

Activity

BOLSAZONE TEAM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades editoriales” (CNAE 5819). It was incorporated on 23 June 2020. The Spanish commercial register has published 9 filings for this company, from 23 June 2020 to 24 November 2022, across 5 distinct types of filing. Its registered share capital is 21 430,00 €.

Economic activity (CNAE)

5819 · Otras actividades editoriales

Corporate purpose

La compañía tiene por objeto de su actividad: La creación, publicación y gestión de revistas y medios de comunicación. La titularidad de dominios en Internet para la prestación de servicios de telecomunicaciones y de Internet a empresas.- Otras actividades editoriales. Construcción, instalaciones.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
BOLSAZONE TEAM SLSanz Gay JavierSanz Gay JavierFISIOZONE SLFISIOZONE SLADSLZONE SLADSLZONE SLBOLSAZONE FORMACION SLBOLSAZONE FORMACION …DOGBLUESKY SLDOGBLUESKY SLTRAVELER SIM SLTRAVELER SIM SLNIDO ENERGIA SLNIDO ENERGIA SL

Cap table · shareholdings

  • ADSLZONE SL100 %

    Legal entity · since 23/06/2020 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
BOLSAZONE TEAM SLADSLZONE SLADSLZONE SL

Beneficial owner (UBO)

ADSLZONE SL100 %Vigente

Legal entity · since 23/06/2020

Beneficial owner network map

2 nodes Person Company
BOLSAZONE TEAM SLADSLZONE SLADSLZONE SL

Registered actos

  1. RevocacionesPublished 24/11/2022· Registered 17/11/2022· I/A 6
  2. NombramientosPublished 24/11/2022· Registered 17/11/2022· I/A 6
  3. NombramientosPublished 29/03/2021· Registered 23/03/2021· I/A 5
  4. NombramientosPublished 30/11/2020· Registered 23/11/2020· I/A 4
  5. Ampliación de capitalPublished 16/11/2020· Registered 06/11/2020· I/A 3
  6. Ampliación de capitalPublished 22/07/2020· Registered 15/07/2020· I/A 2
  7. ConstituciónPublished 23/06/2020· Registered 16/06/2020· I/A 1
  8. Declaración de unipersonalidadPublished 23/06/2020· Registered 16/06/2020· I/A 1
  9. NombramientosPublished 23/06/2020· Registered 16/06/2020· I/A 1

Changes

  1. 23/06/2020Declaración de unipersonalidad

    ADSLZONE SL

Capital · events

  1. 16/11/2020Ampliación de capital
    Resulting capital: 21 430,00 € (+11 430,00 €)
  2. 22/07/2020Ampliación de capital
    Resulting capital: 10 000,00 € (+7 000,00 €)
  3. 23/06/2020Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 24/11/2022#7260129
    RevocacionesNombramientos
    BOLSAZONE TEAM SL. Revocaciones. Apoderado: GONZALEZ MURGA JOSE JAVIER. Nombramientos. Apoderado: BURGOS BENITO CAROLINA. Datos registrales. T 40530 , F 119, S 8, H M 719475, I/A 6 (17.11.22).
  2. 29/03/2021#6331870
    Nombramientos
    BOLSAZONE TEAM SL. Nombramientos. Apoderado: GONZALEZ MURGA JOSE JAVIER. Datos registrales. T 40530 , F 119, S 8, H M 719475, I/A 5 (23.03.21).
  3. 30/11/2020#6144600
    Nombramientos
    BOLSAZONE TEAM SL. Nombramientos. Apoderado: SANZ GARCIA JOSE LUIS. Datos registrales. T 40530 , F 117, S 8, H M 719475, I/A 4 (23.11.20).
  4. 16/11/2020#6119815
    Ampliación de capital
    BOLSAZONE TEAM SL. Ampliación de capital. Capital: 11.430,00 Euros. Resultante Suscrito: 21.430,00 Euros. Datos registrales. T 40530 , F 117, S 8, H M 719475, I/A 3 ( 6.11.20).
  5. 22/07/2020#5960951
    Ampliación de capital
    BOLSAZONE TEAM SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 40530 , F 116, S 8, H M 719475, I/A 2 (15.07.20).
  6. 23/06/2020#5916371
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOLSAZONE TEAM SL. Constitución. Comienzo de operaciones: 28.05.20. Objeto social: La compañía tiene por objeto de su actividad: La creación, publicación y gestión de revistas y medios de comunicación. La titularidad de dominios en Internet para la p…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2020

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DEL TALGO 228 5º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades editoriales — are listed together.

Prospect this sectorAll companies in this sector